Company NameBecslink Associates Limited
Company StatusDissolved
Company Number08096242
CategoryPrivate Limited Company
Incorporation Date7 June 2012(11 years, 10 months ago)
Dissolution Date24 August 2021 (2 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRichard McDougall Garrett
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit17a Horsley Road
Downside
Cobham
KT11 3JZ
Secretary NameFiona Mary Garrett
NationalityBritish
StatusClosed
Appointed21 November 2014(2 years, 5 months after company formation)
Appointment Duration6 years, 9 months (closed 24 August 2021)
RoleCompany Director
Correspondence AddressUnit17a Horsley Road
Downside
Cobham
KT11 3JZ
Director NameKathryn Hamlet
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD

Location

Registered AddressUnit17a Horsley Road
Downside
Cobham
KT11 3JZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside

Shareholders

1 at £1Kathryn Hamlet
50.00%
Ordinary
1 at £1Richard Garrett
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,975
Cash£6,377
Current Liabilities£8,352

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
26 February 2020Accounts for a dormant company made up to 30 June 2019 (4 pages)
11 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
4 March 2019Accounts for a dormant company made up to 30 June 2018 (4 pages)
13 June 2018Cessation of Fiona Mary Garrett as a person with significant control on 31 May 2018 (1 page)
13 June 2018Confirmation statement made on 7 June 2018 with updates (4 pages)
12 June 2018Accounts for a dormant company made up to 30 June 2017 (4 pages)
17 May 2018Registered office address changed from 6/7 Meadow Row Meadow Row Buckingham MK18 1PU England to Unit17a Horsley Road Downside Cobham KT11 3JZ on 17 May 2018 (1 page)
20 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
(6 pages)
5 July 2016Director's details changed for Richard Mcdougall Garrett on 7 June 2016 (2 pages)
5 July 2016Director's details changed for Richard Mcdougall Garrett on 7 June 2016 (2 pages)
5 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
(6 pages)
26 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 December 2015Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 6/7 Meadow Row Meadow Row Buckingham MK18 1PU on 17 December 2015 (1 page)
17 December 2015Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 6/7 Meadow Row Meadow Row Buckingham MK18 1PU on 17 December 2015 (1 page)
2 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(3 pages)
2 July 2015Director's details changed for Richard Mcdougal Garrett on 2 July 2015 (2 pages)
2 July 2015Director's details changed for Richard Mcdougal Garrett on 2 July 2015 (2 pages)
2 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(3 pages)
2 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(3 pages)
2 July 2015Director's details changed for Richard Mcdougal Garrett on 2 July 2015 (2 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 December 2014Appointment of Fiona Mary Garrett as a secretary on 21 November 2014 (3 pages)
8 December 2014Appointment of Fiona Mary Garrett as a secretary on 21 November 2014 (3 pages)
8 December 2014Termination of appointment of Kathryn Hamlet as a director on 21 November 2014 (2 pages)
8 December 2014Termination of appointment of Kathryn Hamlet as a director on 21 November 2014 (2 pages)
17 July 2014Annual return made up to 4 June 2014
Statement of capital on 2014-07-17
  • GBP 2
(13 pages)
17 July 2014Annual return made up to 4 June 2014
Statement of capital on 2014-07-17
  • GBP 2
(13 pages)
17 July 2014Annual return made up to 4 June 2014
Statement of capital on 2014-07-17
  • GBP 2
(13 pages)
13 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(14 pages)
22 July 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(14 pages)
22 July 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(14 pages)
7 June 2012Incorporation (37 pages)
7 June 2012Incorporation (37 pages)